SENTEC LTD

Active - Accounts Filed

General Information

NAME
SENTEC LTD

COMPANY NUMBER
03452194

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
71122 - Engineering related scientific and technical consulting activities

INCORPORATION DATE
14/10/1997 (27 years and 1 months old)

WEBSITE
www.sentec.co.uk

CONFIRMATION STATEMENT MADE UP TO
28/09/2024

ACCOUNTS MADE UP TO
31/12/2023

KEEP INFORMED

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PREVIOUS NAMES
This company does not have any previous names.

REGISTERED ADDRESS

THIRD FLOOR 1 NEW FETTER LANE
LONDON
EC4A 1AN

Telephone: 01223303800
TPS: No

TRADING ADDRESSES

Radio House
St Andrews Road
Cambridge
Cambridgeshire
CB4 1DL

Telephone: 303800

Third Floor 1 New Fetter Lane
London
EC4A 1AN

Credit Risk Overview

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Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£0

100.00%

NET WORTH

£18.7M

21.92%

TOTAL LIABILITIES

£1.8M

7.31%

NET ASSETS

£18.7M

21.92%

View all Financials

People Overview

CURRENT DIRECTORS

2

PAST DIRECTORS

20

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
SENSUS UK SYSTEMS LIMITED	Active - Accounts Filed	View Report
SENTEC LTD	Active - Accounts Filed	View Report

View the complete Group Structure

Timeline Overview

Date	Event
Date: 15/11/2024	Event: New Board Member Laurie James Bentley (918766589) Appointed
Date: 14/11/2024	Event: Elizabeth Bond (923700204) has left the board
Date: 14/11/2024	Event: James Mark England (919206002) has left the board

View the complete Timeline

Credit Risk Overview

Want to learn more about SENTEC LTD?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

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Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£0

100.00%

NET WORTH

£18.7M

21.92%

TOTAL LIABILITIES

£1.8M

7.31%

NET ASSETS

£18.7M

21.92%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

2

PAST DIRECTORS

20

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
SENSUS UK SYSTEMS LIMITED	Owned: 100.00 %	Shares: 402,973	Price per share: £0.01	Total Value: £4,029.73

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Elizabeth Bond 01/11/2024 - Present (1 months) Born in Nov 1973 (age: 51)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Laurie James Bentley 01/11/2024 - Present (1 months) Born in Dec 1982 (age: 41)	Status: Active	Position: Director	Appointments: Current: 15 Past: 5	View Report
Nicola Tancred 01/11/2024 - Present (1 months) Born in N/A	Status: Active	Position: Secretary	Appointments: Current: 1 Past: 0	View Report
Andrew Robert Linton Howe Director: 14/10/1997 - Present (27 years and 1 months) Secretary: 14/10/1997 - Present (27 years and 1 months) Born in Dec 1962	Status: Resigned	Position: Director&Secretary	Appointments: Current: 0 Past: 12	View Report
Andrew Nicholas Dames 14/10/1997 - 26/03/2010 (12 years and 5 months) Born in Nov 1961	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 8	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
XYLEM INC	N/A	N/A
SENSUS METERING SYSTEMS (LUXCO3) SARL	N/A	N/A
SENSUS (UK HOLDINGS) LIMITED	Active - Accounts Filed	View Report
SENSUS UK SYSTEMS LIMITED	Active - Accounts Filed	View Report
SENTEC LTD	Active - Accounts Filed	View Report
UGI GLOBAL LIMITED	Company is dissolved	View Report
XYLEM GLOBAL SARL	N/A	N/A
XYLEM ANALYTICS UK LTD	Active - Accounts Filed	View Report
XYLEM HOLDINGS SARL	N/A	N/A
XYLEM INDUSTRIES SARL	N/A	N/A
XYLEM LOWARA LTD	Company is dissolved	View Report
XYLEM IP MANAGEMENT SARL	N/A	N/A
XYLEM WATER LIMITED	Company is dissolved	View Report
XYLEM LUXEMBOURG SARL	N/A	N/A
TIDELAND SIGNAL LIMITED	Non-Trading	View Report
XYLEM WATER HOLDINGS LIMITED	Active - Accounts Filed	View Report
BELLINGHAM & STANLEY LIMITED	Active - Accounts Filed	View Report
GODWIN HOLDINGS LIMITED	Company is dissolved	View Report
XYLEM DEWATERING SOLUTIONS UK LTD	Active - Accounts Filed	View Report
LOWARA UK LIMITED	Non-Trading	View Report
PENSION TRUSTEE MANAGEMENT LTD	Non-Trading	View Report
XYLEM WATER SERVICES LIMITED	Active - Accounts Filed	View Report
XYLEM WATER SOLUTIONS UK HOLDINGS LIMITED	Active - Accounts Filed	View Report
WATER PROCESS LIMITED	Active - Accounts Filed	View Report
XYLEM WATER SOLUTIONS RUGBY LIMITED	Active - Accounts Filed	View Report
XYLEM WATER SOLUTIONS UK LTD	Active - Accounts Filed	View Report
B S PUMPS LIMITED	Company is dissolved	View Report
XYLEM WATER SOLUTIONS AB	N/A	N/A
XYLEM WATER SOLUTIONS AB	N/A	N/A

Timeline Overview

Date	Event
Date: 15/11/2024	Event: New Board Member Laurie James Bentley (918766589) Appointed
Date: 14/11/2024	Event: Elizabeth Bond (923700204) has left the board
Date: 14/11/2024	Event: James Mark England (919206002) has left the board
Date: 14/11/2024	Event: David Healy (923700156) has left the board
Date: 14/11/2024	Event: New Company Secretary Nicola Tancred (932925575) Appointed
Date: 14/11/2024	Event: New Board Member Elizabeth Bond (932925547) Appointed
Date: 17/10/2024	Event: New Accounts filed
Date: 11/10/2024	Event: New Confirmation Statement filed
Date: 07/10/2023	Event: New Confirmation Statement filed
Date: 08/08/2023	Event: New Accounts filed
Date: 30/10/2022	Event: New Accounts filed
Date: 18/10/2022	Event: New Confirmation Statement filed
Date: 09/11/2021	Event: New Confirmation Statement filed
Date: 09/11/2021	Event: New Accounts filed
Date: 09/11/2021	Event: New Accounts filed
Date: 09/11/2021	Event: New Confirmation Statement filed
Date: 09/11/2021	Event: New Confirmation Statement filed
Date: 09/11/2021	Event: New Accounts filed
Date: 04/11/2020	Event: New Accounts filed
Date: 09/10/2020	Event: New Confirmation Statement filed
Date: 06/05/2020	Event: Change in Reg. Office
Date: 10/04/2020	Event: Change in Reg. Office
Date: 12/10/2019	Event: New Accounts filed
Date: 04/10/2019	Event: New Confirmation Statement filed
Date: 12/07/2019	Event: Garry Cox (918380761) has left the board
Date: 19/10/2018	Event: New Confirmation Statement filed
Date: 09/10/2018	Event: New Accounts filed
Date: 14/10/2017	Event: New Confirmation Statement filed
Date: 11/10/2017	Event: James Mark England (920294855) has left the board
Date: 05/09/2017	Event: New Accounts filed
Date: 22/08/2017	Event: Dennis Randall Bays (920297290) has left the board
Date: 22/08/2017	Event: New Board Member David Healy (923700156) Appointed
Date: 22/08/2017	Event: Megan Briggs (920296998) has left the board
Date: 22/08/2017	Event: New Company Secretary Elizabeth Bond (923700204) Appointed
Date: 08/11/2016	Event: New Accounts filed
Date: 08/10/2016	Event: New Annual Return filed
Date: 15/01/2016	Event: New Board Member Garry Cox (918380761) Appointed
Date: 15/01/2016	Event: Garry Cox (920297262) has left the board
Date: 27/11/2015	Event: New Board Member Megan Briggs (920296998) Appointed
Date: 27/11/2015	Event: New Board Member Garry Cox (920297262) Appointed
Date: 27/11/2015	Event: New Board Member Dennis Randall Bays (920297290) Appointed
Date: 26/11/2015	Event: David Vernon Bridgland (905979293) has left the board
Date: 26/11/2015	Event: New Board Member James Mark England (919206002) Appointed
Date: 26/11/2015	Event: New Company Secretary James Mark England (920294855) Appointed
Date: 26/11/2015	Event: Change in Reg. Office
Date: 26/11/2015	Event: Christopher Ray Shelley (911649323) has left the board
Date: 26/11/2015	Event: Andrew Robert Linton Howe (905555616) has left the board
Date: 26/11/2015	Event: Colin Alexander Garrett (900524954) has left the board
Date: 26/11/2015	Event: Petter Allison (914084733) has left the board
Date: 16/10/2015	Event: New Annual Return filed

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SENTEC LTD

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£0

£18.7M

£1.8M

£18.7M

People Overview

2

20

1

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£0

£18.7M

£1.8M

£18.7M

Accounts

People Overview

2

20

1

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™